Board Meeting 2006 02 17

Notes for board meeting to occur week of Feb 13 to 17, 2006.

Meeting will take place in #osgeo on irc.freenode.net.

Meeting date/time can be planned with http://www.timeanddate.com/worldclock/meeting.html (current time zones from Berlin to California ?).

Agenda

• Agreement on a legal framework for the official corporation, setting

up the company, etc. In general, making the foundation legal.

• Designate Rich Steele Secretary and Legal Counsel for the foundation.

• Setting up a bank account.

• Insurance for board members.

• Decide on Terms of Service for logged in members on the portal. Rich Steele to present candidate wording.

• Designate a "Web Site Committee" with a charter per Web Site Committee Motion.

• Discussion of Project Incubation.

Scheduled For

FrankW is flexible, 4:30pm to 9:00pm eastern time is suboptimal but doable. Any other time is fine.

Arnulf Christl would prefer Friday, Feb 17th before 6:00 pm your time.

Markus Neteler accepts Friday, suggests [[1] The World Clock Meeting Planner: Results]